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HYFIRE WIRELESS FIRE SOLUTIONS LIMITED

Company number 06393298

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
14 Sep 2022 TM01 Termination of appointment of Jennifer Lynn Rudder as a director on 31 August 2022
11 Aug 2022 TM01 Termination of appointment of Claire Louise Blanche Watkins as a director on 19 July 2022
06 Apr 2022 AP01 Appointment of Ms Claire Louise Blanche Watkins as a director on 1 April 2022
25 Nov 2021 AA Full accounts made up to 31 March 2021
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
09 Apr 2021 AA Full accounts made up to 31 March 2020
24 Mar 2021 AP01 Appointment of Mr Giorgio Koursaris as a director on 23 March 2021
24 Mar 2021 AP01 Appointment of Mr Tom Stephen Crane as a director on 23 March 2021
12 Mar 2021 TM01 Termination of appointment of Steven Malcolm Brown as a director on 10 March 2021
04 Mar 2021 CERTNM Company name changed sterling safety systems LIMITED\certificate issued on 04/03/21
  • CONNOT ‐ Change of name notice
21 Nov 2020 AP01 Appointment of Ms Jennifer Lynn Rudder as a director on 18 November 2020
21 Nov 2020 TM01 Termination of appointment of Gavin Lawrence Van Der Pant as a director on 18 November 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
09 Sep 2020 TM01 Termination of appointment of Stephen Aston Bowles as a director on 7 September 2020
03 Jun 2020 TM01 Termination of appointment of Paul Simmons as a director on 3 June 2020
09 Jan 2020 TM01 Termination of appointment of Glen Jones as a director on 31 December 2019
17 Dec 2019 AA Full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
16 Aug 2019 AP01 Appointment of Mr Charles Lombard as a director on 12 August 2019
18 Jul 2019 AP01 Appointment of Mr Stephen Aston Bowles as a director on 1 July 2019
24 Oct 2018 AA Full accounts made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
04 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2018 PSC07 Cessation of Halma International Limited as a person with significant control on 27 March 2018